Payvin Services Limited
About Payvin Services Limited
Data last updated: 23 July 2025
Payvin Services Limited is a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 January 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51100MH1995PLC084794.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28.62 Lakh. Formerly known as Payvin Consultancy Services Limited and Payvin Financial Services Limited.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 3 Amar Jyoti 28 Ridge Road, Mumbai, Maharashtra, India – 400006.
As per the financials filed for FY 2019, the company reported a revenue of ₹40.73 Lakh, a decline of 59% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3 Amar Jyoti 28 Ridge Road, Mumbai, Maharashtra, India – 400006
-
IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Payvin Services Limited
Payvin Services Limited has undergone 3 name changes throughout its history. The company was previously known as Payvin Consultancy Services Limited, Payvin Financial Services Limited, and Payvin Services Limited. The current legal name is Payvin Services Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Payvin Services Limited | Current |
| Payvin Consultancy Services Limited | Previous |
| Payvin Financial Services Limited | Previous |
CIN History of Payvin Services Limited
Payvin Services Limited has one previous CIN (Corporate Identification Number): U67190MH1995PLC084794. The current CIN is U51100MH1995PLC084794, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH1995PLC084794 | Current |
| U67190MH1995PLC084794 | Previous |
Business Activity of Payvin Services Limited
Payvin Services Limited is engaged in multiple principal business activities such as professional, scientific and technical, financial and insurance service, and trade, with detailed activities including accounting, book keeping and auditing activities, tax consultancy, other financial activities, retail trading. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Payvin Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Payvin Services Limited
Payvin Services Limited is audited by Jakhelia&Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jakhelia&Associates | Locked | Locked | Locked |
Complete auditor history for Payvin Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Payvin Services Limited
Payvin Services Limited has had 4 former directors who have contributed to the organization's development.
Financials of Payvin Services Limited FY 2019 filings available
Payvin Services Limited reported revenue of ₹40.73 Lakh (down 59.00% YoY) for FY 2019.
Ten-year financial statements for Payvin Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Payvin Services Limited
Shareholding and ownership data for Payvin Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Payvin Services Limited
Payvin Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Payvin Services Limited
View historical data on people associated with Payvin Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Payvin Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Payvin Services Limited
GST registrations and filing compliance for Payvin Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Payvin Services Limited
Credit ratings, litigation, and regulatory alerts for Payvin Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Payvin Services Limited
MSME payment history for Payvin Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Payvin Services Limited
Corporate group structure for Payvin Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Payvin Services Limited
MCA filings and documents for Payvin Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Payvin Services Limited
Frequently Asked Questions about Payvin Services Limited
Payvin Services Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Payvin Services Limited is a former company now converted to LLP, previously operating as a public limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 January 1995 and is registered under CIN U51100MH1995PLC084794. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Payvin Services Limited is U51100MH1995PLC084794. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Payvin Services Limited is business services. The company specifically operates in wholesale.
Payvin Services Limited was incorporated on 20 January 1995. Registered with ROC Mumbai.
Payvin Services Limited can be reached at the registered office: 3 Amar Jyoti 28 Ridge Road, Mumbai, Maharashtra, India – 400006.